A Duffield Consultancy Ltd BARNET


A Duffield Consultancy started in year 2014 as Private Limited Company with registration number 08913154. The A Duffield Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Barnet at 205 Crescent Road. Postal code: EN4 8SB.

At the moment there are 2 directors in the the firm, namely Andrew D. and Catherine D.. In addition one secretary - Catherine D. - is with the company. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

A Duffield Consultancy Ltd Address / Contact

Office Address 205 Crescent Road
Town Barnet
Post code EN4 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08913154
Date of Incorporation Wed, 26th Feb 2014
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Catherine D.

Position: Secretary

Appointed: 26 February 2014

Andrew D.

Position: Director

Appointed: 26 February 2014

Catherine D.

Position: Director

Appointed: 26 February 2014

Barbara K.

Position: Director

Appointed: 26 February 2014

Resigned: 26 February 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Catherine D. This PSC and has 25-50% shares. The second one in the PSC register is Andrew D. This PSC owns 50,01-75% shares.

Catherine D.

Notified on 31 March 2020
Nature of control: 25-50% shares

Andrew D.

Notified on 26 February 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth37 76937 23043 553      
Balance Sheet
Current Assets87 99958 80571 86650 70226 37522 79831 6057 0636 389
Net Assets Liabilities  43 55329 6191 17654316426 09040 001
Cash Bank In Hand31 68744 405       
Debtors26 28014 400       
Net Assets Liabilities Including Pension Asset Liability37 76937 23043 553      
Tangible Fixed Assets1 1733 198       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve37 66937 130       
Shareholder Funds37 76937 23043 553      
Other
Average Number Employees During Period    22211
Called Up Share Capital Not Paid Not Expressed As Current Asset   3 8823 580    
Creditors  31 65524 96528 77926 5273 5425 85831 192
Fixed Assets1 1733 1983 34250 7023 5804 8254 1014 7084 002
Net Current Assets Liabilities36 59634 03240 21125 73728 7794 28228 0631 20524 803
Total Assets Less Current Liabilities37 76937 23043 55329 6191 17654332 1645 91320 801
Creditors Due Within One Year21 37124 77331 655      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 3802 590       
Tangible Fixed Assets Cost Or Valuation1 3803 970       
Tangible Fixed Assets Depreciation207772       
Tangible Fixed Assets Depreciation Charged In Period207565       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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